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HUGGIES HELPERS LTD

Company number 06489784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 24 February 2016
25 Mar 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 24 February 2014
05 Mar 2013 AD01 Registered office address changed from 34 Dargle Road Sale Cheshire M33 7FW England on 5 March 2013
01 Mar 2013 4.20 Statement of affairs with form 4.19
01 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2013 600 Appointment of a voluntary liquidator
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 10
22 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Jan 2010 AD01 Registered office address changed from 263 Norris Road Sale Cheshire M33 2TN on 11 January 2010
11 Jan 2010 AP01 Appointment of Mrs Elaine Dawn Hughes as a director
11 Jan 2010 TM01 Termination of appointment of Elaine Hughes as a director
27 Nov 2009 AP01 Appointment of Mrs Elaine Dawn Hughes as a director
27 Nov 2009 TM01 Termination of appointment of Stuart Delmonte as a director
12 Nov 2009 AP01 Appointment of Mr Stuart Delmonte as a director
12 Nov 2009 TM02 Termination of appointment of Paul Hughes as a secretary
12 Nov 2009 TM01 Termination of appointment of Elaine Hughes as a director
23 Mar 2009 363a Return made up to 31/01/09; full list of members